Convicted fraudster, spams using hijacked proxies & virus infected PCs and in the past by hijacking mail servers and mail accounts. One of the first people to host spam-websites in China to evade US law. Served years in prison due to stock-fraud spamming, but soon after being released, seemed to get right back into spamming.

3/30/01 -- Minute entry: Mag. Judge Jones. Appearance: None. Tape 74.
Rpt: Casamo. Matter called and came on for pltf's. motion
to leave to conduct discovery- granted. Order to be entered
(dana)

3/30/01 4 ORDER Verizon's [2-1] Motion for Leave to Conduct John Doe
Discovery is hereby GRANTED. Verizon shall have until June
30, 2001 to conduct discovery which is reasonably necessary
to effect service of the summons and complaint on the John
Doe defendants. (see order for details) (signed by
Magistrate Judge Thomas R. Jones Jr. ) Copies Mailed: Yes
[EOD Date: 4/2/01] (ppal) [Entry date 04/02/01]

11/16/01 5 ORDERED that the pltf within 20 days show cause, if any
they can, why this case should not be dismissed pursuant to
FRCP4(m). ( signed by Judge Claude M. Hilton ) Copies
Mailed: yes [EOD Date: 11/20/01] (wpin)
[Entry date 11/20/01]

12/7/01 6 MOTION by Verizon Online for Extension of time to serve
(clar) [Entry date 12/10/01]

12/7/01 7 Response by Verizon Online to the November 16, 2001 [5-1]
order to Show Cause (clar) [Entry date 12/10/01]

12/7/01 8 NOTICE of Hearing: Motion Hearing Deadline set for 10:00
12/14/01 for [6-1] motion by Verizon Online for Extension
of time to serve and Response toOrder to Show Cause (clar)
[Entry date 12/10/01]

12/13/01 10 ORDER before the court, without the necessity of oral
argument, is pltf's motion for an extension of time to
serve defts, and pltf's response to order to show cause.
granting in part, denying in part [6-1] motion by Verizon
Online for Extension of time to serve. The motion is
GRANTED as to dfts Alan Ralsky, Additional Benefits L.L.C.
and Lance McDonald and DENIED as to John Does 4-100. Pltf
shall have until 2/14/02 to serve defts Alan Ralsky,
Additional Benefits L.L.C. and Lance McDonald. Pltf's
response to order to show cause is set for a hearing on
2/15/02 at 10:00 a.m. before undersigned magistrate judge.
( signed by Magistrate Judge Barry R. Poretz ) Copies
Mailed: yes [EOD Date: 12/17/01] (mcke)
[Entry date 12/17/01]

12/21/01 11 ORDER that the [6-1] motion by Verizon Online for Extension
of time for service of process is GRANTED, and the deadline
for service of process of the summons and complaint is
extended through February 28, 2002. (See Order for Details)
(signed by Magistrate Judge Thomas R. Jones Jr.) Copies
Mailed: yes [EOD Date: 12/21/01] (stas)

1/10/02 19 ORDER that the [16-1] motion by Lance McDonald, Additional
Benefits, Alan Ralsky for Extension of Time to Respond to
the Complaint is GRANTED, and Defts Alan Ralsky; Additional
Benefits, L.L.C.; and Lance McDonald are given until
February 8, 2002 to answer or otherwise respond to Pltf's
First Amended Complaint in this case. (See Order for
Details) (signed by Judge T. S. Ellis III) Copies Mailed:
yes [EOD Date: 1/11/02] (stas) [Entry date 01/11/02]

2/6/02 24 Rule 16(B) Scheduling Order - Pursuant to the Rule 16(B)
Conference it is hereby ordered that: the Rule 26(f) report
annexed to this Order is approved and shall control
discovery to the extent of its application unless modified
by the Court.-ent. & filed. (see order for details) (
signed by Magistrate Judge Theresa C. Buchanan ) Copies
Mailed: yes (wpin) [Entry date 02/07/02]

2/8/02 25 MOTION by Lance McDonald, Additional Benefits, Alan Ralsky
to Dismiss for Lack of Personal Jurisdiction and for
Improper Venue, or in the alternative by Lance McDonald,
Additional Benefits, Alan Ralsky to Transfer Case to the
Eastern District of Michigan (wpin) [Entry date 02/11/02]

2/11/02 27 MOTION by Lance McDonald, Additional Benefits, Alan Ralsky
to Quash, or in the alternative by Lance McDonald,
Additional Benefits, Alan Ralsky for Protective Order
limiting the scope of the subpoenas sevied on Standard
Federal Bank and Centex Home Equity Corporation (clar)
[Entry date 02/14/02]

2/13/02 32 ORDERED that the hearing for pltf's response to Order to
Show Cause, set for 2/15/02 is taken off the calendar.-ent.
filed. x ( signed by Magistrate Judge Barry R. Poretz )
Copies Mailed: yes [EOD Date: 2/15/02] (wpin)
[Entry date 02/15/02]

2/19/02 33 NOTICE of Hearing: Motion Hearing Deadline set for 10:00
3/1/02 for [27-1] motion by Lance McDonald, Additional
Benefits, Alan Ralsky to Quash, set for 10:00 3/1/02 for
[27-2] motion by Lance McDonald, Additional Benefits, Alan
Ralsky for Protective Order limiting the scope of the
subpoenas sevied on Standard Federal Bank and Centex Home
Equity Corporation, set for 10:00 3/1/02 for [25-1] motion
by Lance McDonald, Additional Benefits, Alan Ralsky to
Dismiss for Lack of Personal Jurisdiction and for Improper
Venue, set for 10:00 3/1/02 for [25-2] motion by Lance
McDonald, Additional Benefits, Alan Ralsky to Transfer Case
to the Eastern District of Michigan (clar)
[Entry date 02/20/02]

2/21/02 35 ORDERED that the hearing on the Motion to Dismiss
Additional Benefits shall be adjourned from 2/22/02 at
10:00 to Friday 3/1/02 at 10:00 and parties shall now make
their initial disclosures pursuant to FRCP 26(a) on or
before 3/4/02 rather than 2/25/02.-ent. & filed. ( signed
by Judge Leonie M. Brinkema ) Copies Mailed: yes [EOD
Date: 2/22/02] (wpin) [Entry date 02/22/02]

4/4/02 42 MOTION by Lance McDonald, Additional Benefits, Alan Ralsky
for stay of discovery pending the Court's order on deft's
motion to dismiss for lack of personal jurisdiction and
improper venue, or, in the alternative by Lance McDonald,
Additional Benefits, Alan Ralsky to Transfer venue, to
the Eastern District of Michigan (clar)
[Entry date 04/05/02]

4/4/02 43 NOTICE of Hearing: Motion Hearing Deadline set for 10:00
4/12/02 for [42-1] motion by Lance McDonald, Additional
Benefits, Alan Ralsky for stay of discovery pending the
Court's order on deft's motion to dismiss for lack of
personal jurisdiction and improper venue, set for 10:00
4/12/02 for [42-2] motion by Lance McDonald, Additional
Benefits, Alan Ralsky to Transfer (clar)
[Entry date 04/05/02]

4/10/02 44 MEMORANDUM by Verizon Online in opposition to [42-1] motion
by Lance McDonald, Additional Benefits, Alan Ralsky for
stay of discovery pending the Court's order on deft's
motion to dismiss for lack of personal jurisdiction and
improper venue (jpau)

5/31/02 57 NOTICE of Hearing: Motion Hearing Deadline set for 10:00
6/7/02 for [55-1] motion by Additional Benefits, Alan
Ralsky to Compel discovery, set for 10:00 6/7/02 for [55-2]
motion by Additional Benefits, Alan Ralsky to have thier
first set of requests to admit deemed admitted and/or the
sufficiency of the objections thereto determined, set for
10:00 6/7/02 for [55-3] motion by Additional Benefits, Alan
Ralsky for extension of discovery cut-off date, set for
10:00 6/7/02 for [55-4] motion by Additional Benefits, Alan
Ralsky for reasonable expenses, including Attorney Fees
(clar)

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